Board of Directors

The following individuals constitute the Board of Directors for CIGNA Life Insurance Company Europe (CLICE) and CIGNA Europe Insurance Company (CEIC) as of January 2010:

Timothy D. Buckley

Tim Buckley, Chairman and Non-executive Director. Tim is also a Vice President Chief Financial Officer for CIGNA International.

William M. Clowes

Mike Clowes, Independent Non-executive Director. Mike is retired and was a Senior Vice President and Chief Actuary.

Daniel Cools

Daniel Cools, Executive Director. Daniel is also Corporate Secretary and Group Financial Controller.

David S. Scheibe

David Scheibe, Non-executive Director. Dave is also Treasury Senior for CIGNA International.

Alastair Watt

Alastair Watt, Executive Director. Alastair is also European Managing Director and General Counsel.